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Jméno	Cardea Financial Services UK Limited
Adresa	4 Fitzhardinge Street London W1H 6EG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. únor 2024
Company No.	13437402 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	3. červen 2021
Accounts	MICRO ENTITY next accounts due by 30. září 2024 last accounts made up to 30. červen 2022
Sector (SIC)	64205 - Activities of financial services holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Waring, Jordan Whitney Status: Active Notified: 03/06/2021 Date of Birth: 12/1964 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Raez, Alfredo Mark London, England Status: Active Notified: 10/06/2022 Date of Birth: 08/1969 Occupation: Economist Role: Director Country of Residence: Spain Nationality: Swiss

Waring, Jordan Whitney London, England Status: Active Notified: 03/06/2021 Date of Birth: 12/1964 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

Fillary, Neil Richard London, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 31/07/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB 3 Sigma Capital LTD Status: Ceased Notified: 30/12/2021 Ceased: 28/06/2022 Companies House Number: 13822802 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Cardea Capital UK LTD Status: Ceased Notified: 30/10/2021 Ceased: 27/09/2023 Companies House Number: 09134731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IGI Inex Real Estate (UK) LTD Status: Ceased Notified: 10/03/2022 Ceased: 10/03/2022 Companies House Number: 13967041 Nature of Control